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V5 LOANS LIMITED

Company number 06641972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2021 DS01 Application to strike the company off the register
03 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
16 Jul 2020 PSC01 Notification of Kelvin Meadows as a person with significant control on 16 July 2020
14 Jul 2020 AP01 Appointment of Mr Neil William Beard as a director on 14 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 July 2019
18 May 2020 TM01 Termination of appointment of David Robert Evans as a director on 18 May 2020
16 May 2020 TM01 Termination of appointment of Neil William Beard as a director on 15 May 2020
16 May 2020 PSC07 Cessation of Neil William Beard as a person with significant control on 15 May 2020
01 Apr 2020 AP01 Appointment of Mr David Robert Evans as a director on 31 March 2020
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Jan 2019 AD01 Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to The Meads Business Centre the Financial Management Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 17 January 2019
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
10 Jun 2016 AD01 Registered office address changed from Clarendon House Clarendon Road Borehamwood Hertfordshire WD6 1AG England to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 10 June 2016
27 May 2016 AD01 Registered office address changed from Millennium Business Centre Humber Road London NW2 6DW to Clarendon House Clarendon Road Borehamwood Hertfordshire WD6 1AG on 27 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015